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Ely Specsavers Limited

Ely Specsavers Limited is an active company incorporated on 29 November 2002 with the registered office located in Fareham, Hampshire. Ely Specsavers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04604986
Private limited company
Age
22 years
Incorporated 29 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • Opthalmic Optician • British • Lives in UK • Born in Jan 1984
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Dispensing Director • British • Lives in England • Born in Aug 1977
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reading Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Visionplus (Dudley) Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Exeter Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Torquay Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Visionplus (Carmarthen) Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Gloucester Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Shrewsbury Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Taunton Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£114.76K
Decreased by £3.87K (-3%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£281.64K
Decreased by £1.37K (-0%)
Total Liabilities
-£183.26K
Decreased by £16.53K (-8%)
Net Assets
£98.38K
Increased by £15.15K (+18%)
Debt Ratio (%)
65%
Decreased by 5.52% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 7 Jan 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 3 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Repayment History
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